Infospectrum have assessed this company

This is a preview of the report:

EP Resources AG

Registered address: Lindenstrasse 14, 6340, Baar, Switzerland
Sector: Commodity Trader
Country: Switzerland

EP Resources AG (hereafter referred to as EP Resources) is a private limited company, registered in Switzerland on 19 July 2019. The Swiss corporate registry does not disclose shareholders’ names, although we note the subject is listed as a wholly-owned subsidiary...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

Infospectrum conducts new assessments upon request, and also offers bespoke research and investigations services, with a focus on the shipping, energy and commodities trading sectors.

To purchase this report, request a new assessment on this company, or receive a sample report on a different company, please enter your details above.

Have a question? Email us now: